Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Share Samadhan has informed that the Board of Directors of the Company at its Board Meeting held on 19th January, 2026, considered, took note and approved the following: Resignation of BMRD & Associates, Chartered Accountant Firm as Internal Auditor of the Company with immediate effect as of January 19, 2026. (The required details pursuant to SEBI listing regulation are annexed herewith as Annexure- A); Appointment of Yashpal Goel & Co., Chartered Accountant Firm as Internal Auditor of the Company with effect from January 19, 2026 (The required details pursuant to SEBI listing regulation are annexed herewith as Annexure- B).
The above information is a part of company’s filings submitted to BSE.
